This is a real opportunity to take on new challenges within a human-sized FinTech, subject to a constantly changing regulatory framework.
Responsibilities
Subject matter expert on Lemonway compliance, you are contributing with your team to
Build a strong Compliance framework to detect and report identified non-compliance risks for our German business
Build effective relationships and be the main contact person with German regulators
Support all Lemon heroes with regards to their regulatory and compliance questions
Work with prominent financial services regulators on cutting-edge regulatory issues
Advise stakeholders (Product team, C-level, partners etc.) on new features/product launch/partnership launch
Create and review policies/procedure/forms/training materials as necessary
Submission for approval and follow up of payment agents file
Ongoing audit of our payment agents
Communicate clear rules to the company, its German partners and suppliers
Train the employees on all German compliance related subjects
Ensure that all company processes and procedures are in line with all applicable German regulations
Ensure GDPR compliance
Create and monitor the implementation of company rules of deontology and ethics
Desired skills
Deep knowledge on German AML regulations and reporting obligations
Deep knowledge of BAFIN and the German FIU guidelines
Knowledge on payments (PSD2, Banking and Financial regulations)
Good understanding of the overall Payment Institutions regulatory framework
Good notions of GDPR, 1/3 party compliance & reputation, Whistleblowing, Conflict of interests, Anti-Corruption
Proficiency in office automation tools: Word, Excel, PowerPoint
Good knowledge of the culture and topics related to Compliance risks
Good knowledge and appetite for the Fintech ecosystem and payment
Soft skills
You are curious and rigorous
You know how to make complicated rules understandable for all
You want to protect Lemonway from non Compliant situations
You are resistant to pressure and know to choose long term results over short term gain
You are a real team player with a deep sense of collaboration but also are comfortable working autonomously
You are able to manage your time effectively and prioritize workload in a fast and competitive environment
You are known for your good organizational and project management skills
You are fluent in German and English. Another European language is a plus !
Experience
Master 2 in Finance / Economics / Business School / Law
At least 4/5 years of experience in the Compliance field in the German Financial Industry
WHAT’S IN FOR YOU
Flexible working environment and Remote Policy 🏠
Monthly budget allocated to our full remotes to come to the office 💳
30 days holiday 🏖
4 days of volunteering in partnership with the platform, Friday 💪
International environment 🌍